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Company · London

The Kite Factory Limited

Advertising agencies

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is The Kite Factory Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Alexander James Mark Smith 2024-2025 Director View profile
  2. Hannah Colwell 2019-2020 Director View profile
  3. Gary Peter Greasby 2017-2019 Director View profile
  4. Simon Peter Foster 2017-2018 Director View profile
  5. Mark Paul Jackson 2016-2017 Director View profile
  6. Rob David Pollock 2016-2017 Director View profile
  7. Genevieve Angharad Saffron Tompkins 2016-2019 Director View profile
  8. Ian Prager 2015-2019 Director View profile
  9. Timothy Andrew Samuel 2014-2014 Director View profile
  10. Sarah Bridget Mcginley 2014-2017 Director View profile
  11. Robin Trust 2014-2024 Director View profile
  12. Steven Peter Booth 2014-2019 Director View profile
  13. Jonathan Harold Willacy 2014-2015 Director View profile
  14. Yin Har Lau 2014-2017 Director View profile
  15. Jamie Richard Cregan 2014-2016 Director View profile
  16. Nicola Norma Legg 2014-2015 Director View profile
  17. Gary Peter Greasby 2017-2019 Secretary View profile
  18. Yin Lau 2014-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Advertising agencies
Incorporated
07/03/2014
Registered office
London
Previous names
MC&C Media Limited (until 03/04/2019)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. The Kite Factory Limited is controlled by The Kite Factory Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. The Kite Factory Group Limited is controlled by Michael John Colling
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2017-07-08 · source: Companies House PSC register

Ultimately controlled by Michael John Colling.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3,655,984
Total assets
£5,655,023
Cash
£3,584,799
Employees
99
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,340,839

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

4.6y median 0.8y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 4Finance 3Tech and media 2Hospitality 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08928839
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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